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Southdown Psv Limited

04416005

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 15/04/2002

Previously known as

Fleetmaster Logistics Limited · until 01/05/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49390
Other passenger land transport

Officers

Mr Matthew Thomas Ashton

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 40

Martin Richard Dean

director · Since 01/02/2023

British · United Kingdom · Age 62

Christopher John Ford

director · Since 01/02/2023

British · United Kingdom · Age 46

Nicholas William Hill

director · Since 01/02/2023

British · United Kingdom · Age 47

Gordon Frost

director · Since 01/12/2023

British · United Kingdom · Age 59

Christopher Stringer

director · Since 02/01/2024

British · United Kingdom · Age 40

Rupert Miles Cox

director · Since 01/01/2026

British · United Kingdom · Age 46

Former

Stephen John Swain

director · Resigned 31/08/2016

Peter Larking

secretary · Resigned 01/02/2023

Peter Larking

director · Resigned 01/02/2023

Gary Wood

director · Resigned 01/02/2023

Francis William Reed

director · Resigned 01/02/2023

Stephen David Neil Wallis

director · Resigned 01/02/2023

Stephen Ambury

director · Resigned 11/08/2023

Alexander Charles Chutter

director · Resigned 30/11/2023

Edward John Andrew Wills

director · Resigned 01/01/2026

Carolyn Ferguson

secretary · Resigned 30/04/2026

Mr Rupert Miles Cox

director · Resigned 17/07/2026

Persons with Significant Control

Brighton & Hove Bus And Coach Company Limited

75–100% shares
75–100% votes

3rd Floor, 41-51, Grey Street, Newcastle Upon Tyne, NE1 6EE

Reg: 00307468 · Companies House · Limited By Shares

Notified 01/02/2023

Former PSCs

Mr Peter Larking

Ceased 01/02/2023

Mr Gary Wood

Ceased 01/02/2023

Mr Stephen David Neil Wallis

Ceased 01/02/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2023Registered 21/07/2023Satisfied 05/05/2026

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Second Floor 55 Degrees North
2026-06-11

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-06-11

NEWCASTLE UPON TYNE

CompanyRankvs 46+ SIC 49390 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£1.5M

Balance sheet strength

Cash

£860k

Cash in the bank

Net Current Assets

£797k

Working capital

Current Assets

£1.3M

Current Liabilities

£469k

Fixed Assets

£1.4M

Debtors

£378k

64avg. employees-3

Balance Sheet

Assets less current liabilities£2.2M
Signed by Mr Peter Larking Mr Stephen Wallis 02/09/2022Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.70+£520k
20211.60

Derived from filed accounts. Not audited figures.